ALFRED H KNIGHT CONSULTANCY LIMITED

Company Documents

DateDescription
15/10/2415 October 2024 Secretary's details changed for Mrs Sandra Sadler on 2024-10-02

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15/10/2415 October 2024 Director's details changed for Richard Kenneth Knight on 2024-10-02

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15/10/2415 October 2024 Confirmation statement made on 2024-10-02 with no updates

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15/10/2415 October 2024 Director's details changed for Mr David John Leslie Knight on 2024-10-02

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30/08/2430 August 2024 Accounts for a small company made up to 2023-12-31

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17/10/2317 October 2023 Confirmation statement made on 2023-10-02 with no updates

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30/08/2330 August 2023 Accounts for a small company made up to 2022-12-31

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22/11/2222 November 2022 Accounts for a small company made up to 2021-12-31

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14/10/2214 October 2022 Confirmation statement made on 2022-10-02 with no updates

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14/10/2214 October 2022 Secretary's details changed for Mrs Sandra Sadler on 2022-10-14

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13/10/2113 October 2021 Confirmation statement made on 2021-10-02 with no updates

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08/10/198 October 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18

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07/10/197 October 2019 CONFIRMATION STATEMENT MADE ON 02/10/19, NO UPDATES

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04/10/184 October 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17

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02/10/182 October 2018 CONFIRMATION STATEMENT MADE ON 02/10/18, NO UPDATES

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04/10/174 October 2017 CONFIRMATION STATEMENT MADE ON 02/10/17, NO UPDATES

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27/09/1727 September 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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26/09/1726 September 2017 REGISTERED OFFICE CHANGED ON 26/09/2017 FROM ECCLESTON GRANGE PRESCOT ROAD ST HELENS MERSEYSIDE WA10 3BQ

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11/10/1611 October 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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03/10/163 October 2016 CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES

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02/10/152 October 2015 Annual return made up to 2 October 2015 with full list of shareholders

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10/09/1510 September 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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06/10/146 October 2014 SECRETARY APPOINTED MRS SANDRA SADLER

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06/10/146 October 2014 APPOINTMENT TERMINATED, SECRETARY JULIET KNIGHT

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06/10/146 October 2014 Annual return made up to 2 October 2014 with full list of shareholders

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06/10/146 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD KENNETH KNIGHT / 02/10/2014

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23/09/1423 September 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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09/12/139 December 2013 FULL ACCOUNTS MADE UP TO 31/03/13

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25/10/1325 October 2013 AUDITOR'S RESIGNATION

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16/10/1316 October 2013 Annual return made up to 2 October 2013 with full list of shareholders

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16/10/1316 October 2013 APPOINTMENT TERMINATED, DIRECTOR JOHN KNIGHT

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09/10/139 October 2013 CURRSHO FROM 31/03/2014 TO 31/12/2013

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10/12/1210 December 2012 FULL ACCOUNTS MADE UP TO 31/03/12

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10/10/1210 October 2012 Annual return made up to 2 October 2012 with full list of shareholders

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09/12/119 December 2011 FULL ACCOUNTS MADE UP TO 31/03/11

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05/10/115 October 2011 Annual return made up to 2 October 2011 with full list of shareholders

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06/12/106 December 2010 FULL ACCOUNTS MADE UP TO 31/03/10

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05/10/105 October 2010 Annual return made up to 2 October 2010 with full list of shareholders

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09/12/099 December 2009 FULL ACCOUNTS MADE UP TO 31/03/09

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13/10/0913 October 2009 Annual return made up to 2 October 2009 with full list of shareholders

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13/10/0913 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FREDERICK LESLIE KNIGHT / 02/10/2009

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12/10/0912 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN LESLIE KNIGHT / 02/10/2009

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12/10/0912 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD KENNETH KNIGHT / 02/10/2009

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28/01/0928 January 2009 FULL ACCOUNTS MADE UP TO 31/03/08

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04/11/084 November 2008 RETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS

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22/01/0822 January 2008 FULL ACCOUNTS MADE UP TO 31/03/07

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05/10/075 October 2007 RETURN MADE UP TO 02/10/07; NO CHANGE OF MEMBERS

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31/10/0631 October 2006 RETURN MADE UP TO 02/10/06; FULL LIST OF MEMBERS

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29/09/0629 September 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06

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17/01/0617 January 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05

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01/11/051 November 2005 RETURN MADE UP TO 02/10/05; FULL LIST OF MEMBERS

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12/01/0512 January 2005 FULL ACCOUNTS MADE UP TO 31/03/04

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11/10/0411 October 2004 RETURN MADE UP TO 02/10/04; FULL LIST OF MEMBERS

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12/01/0412 January 2004 FULL ACCOUNTS MADE UP TO 31/03/03

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14/10/0314 October 2003 RETURN MADE UP TO 02/10/03; FULL LIST OF MEMBERS

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27/01/0327 January 2003 FULL ACCOUNTS MADE UP TO 31/03/02

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10/10/0210 October 2002 RETURN MADE UP TO 02/10/02; FULL LIST OF MEMBERS

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29/01/0229 January 2002 FULL ACCOUNTS MADE UP TO 31/03/01

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05/10/015 October 2001 RETURN MADE UP TO 02/10/01; FULL LIST OF MEMBERS

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25/01/0125 January 2001 FULL ACCOUNTS MADE UP TO 31/03/00

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06/10/006 October 2000 RETURN MADE UP TO 02/10/00; FULL LIST OF MEMBERS

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28/01/0028 January 2000 FULL ACCOUNTS MADE UP TO 31/03/99

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05/10/995 October 1999 RETURN MADE UP TO 02/10/99; FULL LIST OF MEMBERS

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23/10/9823 October 1998 RETURN MADE UP TO 02/10/98; NO CHANGE OF MEMBERS

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25/09/9825 September 1998 FULL ACCOUNTS MADE UP TO 31/03/98

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20/08/9820 August 1998 AUDITOR'S RESIGNATION

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15/12/9715 December 1997 DIRECTOR'S PARTICULARS CHANGED

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08/10/978 October 1997 DIRECTOR'S PARTICULARS CHANGED

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07/10/977 October 1997 RETURN MADE UP TO 02/10/97; FULL LIST OF MEMBERS

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25/02/9725 February 1997 ACC. REF. DATE EXTENDED FROM 31/10/97 TO 31/03/98

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17/02/9717 February 1997 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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07/02/977 February 1997 COMPANY NAME CHANGED ADAPTENGAGE LIMITED CERTIFICATE ISSUED ON 10/02/97

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06/02/976 February 1997 REGISTERED OFFICE CHANGED ON 06/02/97 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU

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06/02/976 February 1997 DIRECTOR RESIGNED

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06/02/976 February 1997 SECRETARY RESIGNED

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06/02/976 February 1997 NEW SECRETARY APPOINTED

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06/02/976 February 1997 NEW DIRECTOR APPOINTED

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06/02/976 February 1997 NEW DIRECTOR APPOINTED

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06/02/976 February 1997 NEW DIRECTOR APPOINTED

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02/10/962 October 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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